UK Companies House feature
THE ADOLESCENT AND CHILDREN'S TRUST
Profile
- Company number
- 02779751
- Status
- Active
- Incorporation
- 1993-01-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon reserves, the forecast for future trading, and the market environment, the Trustees consider that the Company has adequate resources to remain in operation for the foreseeable future and have, therefore, continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Foster Care Values Limited · 100% held · England and Wales · provision of fostering services in North Wales
Significant events
- “Successful acquisition of Foster Care Values Limited in North Wales on 1 October 2024.”
- “TACT was recognised as the fifth best charity to work for in 2024, securing its first ever three-star accreditation for world-class employee engagement.”
- “Launched a new, focused website in September 2024 aimed at enhancing foster carer recruitment efforts.”
- “Strengthened relationships with local communities by attending over 50 events to promote fostering in the latter half of 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Liam | Secretary | 2024-01-16 | — | — |
| ANDERSON, Paul John | Director | 2021-01-26 | Oct 1976 | British |
| BINGHAM, Thomas Michael David | Director | 2021-11-30 | Jun 1967 | British |
| GHILANI, Tusnyme | Director | 2026-02-13 | Jul 1997 | British |
| JOHNSTONE, Lorraine, Professor | Director | 2024-09-11 | Dec 1972 | British |
| LISTER, Michael | Director | 2025-11-04 | Jan 2003 | British |
| O'CONNELL, Jennifer Marica Ginette | Director | 2021-09-21 | Dec 1983 | British |
| O'DONOGHUE, Bert | Director | 2024-03-27 | Aug 1955 | Irish |
| OKARO, Chizoma | Director | 2024-06-19 | Sep 1968 | British |
| PENNEY, Richard George | Director | 2024-06-19 | Aug 1964 | Irish |
| SCOTT, Michael Colin | Director | 2020-09-23 | Nov 1957 | British |
| YEO, Francisco | Director | 2024-06-19 | Sep 1978 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Thelma | Secretary | — | 1995-01-14 |
| OLDFIELD, Philip David | Secretary | 2019-05-08 | 2023-05-01 |
| PETER, Kingsley Eusebe | Secretary | 2002-06-17 | 2019-05-04 |
| RUSSELL, Betty Violet | Secretary | 1998-07-27 | 2002-03-04 |
| TYRWHITT, Stephen Lewin | Secretary | 1993-01-14 | 1994-01-14 |
| TYRWHITT, Stephen Lewin | Secretary | — | 1998-05-12 |
| ANDREW, Linda Magdalene | Director | 2004-03-22 | 2007-07-06 |
| ARMSTRONG, Malcolm James | Director | — | 1995-01-14 |
| ARMSTRONG, Thelma | Director | — | 1995-01-14 |
| AUSTIN, John Eric | Director | 1996-11-28 | 1999-02-02 |
| BARR, Hugh, Professor | Director | 1996-11-28 | 2001-09-01 |
| BHOGAL, Karam | Director | 1996-06-27 | 1998-02-01 |
| BOND, Martine Ann | Director | 2017-09-27 | 2021-04-30 |
| CAMPOLINI, John | Director | 1998-06-22 | 2001-09-01 |
| CHARLES, Sarah | Director | 2007-07-31 | 2011-02-05 |
| CLARKE, Martha | Director | 2003-09-08 | 2013-02-18 |
| DOYLE, Matthew Robert | Director | 2016-08-04 | 2023-11-10 |
| EDMONDS, Michael Ramsay | Director | 2003-07-16 | 2015-03-31 |
| ELLIS, Leanne Carol | Director | 2017-06-28 | 2020-08-26 |
| EMMET, Timothy | Director | — | 1996-04-22 |
| EVANS, Owen | Director | 2019-03-27 | 2024-03-27 |
| FARRAR, Leon Antony | Director | 2018-01-30 | 2019-03-27 |
| FAYLE, Jonathan Peter | Director | 2011-09-28 | 2018-10-29 |
| FOSTER, Melanie | Director | 2015-09-15 | 2016-08-04 |
| GRANT, Gordon | Director | — | 2002-03-04 |
| GRIFFITH-JONES, Mary Elizabeth | Director | 2017-09-27 | 2023-04-01 |
| GRINDLEY, Ada | Director | 2005-01-24 | 2015-11-24 |
| GROVE, Richard | Director | 1997-12-04 | 2014-01-15 |
| HALE, Louise Helen | Director | 2015-06-30 | 2017-01-30 |
| HALL, Gillian Mary | Director | 2000-05-08 | 2011-10-17 |
| HARDING, Belinda Ruth | Director | 2007-07-31 | 2010-11-18 |
| HARVEY, Terence | Director | 2003-07-16 | 2004-09-22 |
| HESLINGTON, Terence | Director | — | 1996-09-02 |
| HILTON, Ann | Director | 2004-09-22 | 2006-03-19 |
| HORTON, Matthew | Director | 2019-01-30 | 2021-01-26 |
| JOHNSON, Wendy | Director | 1993-01-14 | 1994-01-14 |
| JOHNSON, Wendy | Director | — | 2002-03-04 |
| JONES, Deborah | Director | 2012-01-25 | 2015-11-24 |
| KEARNEY, Lily Ranjini | Director | 2002-02-04 | 2005-11-22 |
| KHAN-SHAFIQUE, Marium | Director | 2014-10-01 | 2016-08-15 |
| KNOX, Geoffrey Drayson | Director | 2009-06-30 | 2018-06-27 |
| LAWTON, Joan | Director | 2007-08-07 | 2017-09-27 |
| LEE, Ann | Director | 2011-03-29 | 2018-10-29 |
| LIDTOWEL, Francis | Director | 2009-03-31 | 2010-11-15 |
| LUCAS, Joanne Elizabeth | Director | 2000-07-03 | 2009-06-30 |
| MEARS, Walter Alan | Director | 1994-01-23 | 1998-01-26 |
| PHILLIPS, Ian | Director | 2005-01-24 | 2006-06-23 |
| RANKIN, David Robertson Shepherd | Director | 2020-09-23 | 2023-11-29 |
| SANTI, Gillian Louise | Director | 2007-08-07 | 2017-09-27 |
| SHAFIQUE, Marium | Director | 2024-09-11 | 2025-01-31 |
| SHERWIN, Michael Meredith | Director | 2016-03-22 | 2016-09-18 |
| SHILLINGFORD, Anastasia | Director | 2005-01-24 | 2014-01-23 |
| STONE, Jacqueline | Director | 1996-09-19 | 1999-11-17 |
| SUKUMARAN, Suparna, Doctor | Director | 2001-12-11 | 2004-09-22 |
| THOMAS, Michael David | Director | 2016-03-22 | 2019-06-24 |
| THOMAS, Philip | Director | 2004-11-01 | 2010-02-17 |
| WATERMAN-GLASGOW, Lisa Joann | Director | 2015-06-30 | 2024-06-19 |
| WEBSTER, John Desmond | Director | 2003-07-16 | 2004-11-05 |
| WHITE, Andrew | Director | 2019-03-27 | 2021-09-23 |
| WILLIAMS, Melanie | Director | 2004-11-01 | 2006-09-26 |
| WOODMAN, Philip Benson | Director | 2023-12-05 | 2025-12-05 |
| WOODMAN, Philip | Director | 2012-09-26 | 2022-09-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AD02 | address | change sail address company with old address new address |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory